38 F.4th 472
5th Cir.2022Background:
- 2012 detainee suit alleging unconstitutional conditions at Orleans Parish Prison; United States intervened; consent judgment entered in 2013.
- 2016 stipulated order appointed an independent compliance director and required a plan for housing detainees with serious mental-health and medical needs.
- In 2017 the compliance director proposed an 89‑bed Phase III special‑needs facility; the city committed funding and approvals followed through 2018–2019.
- January and March 2019 district‑court orders directed the city to move forward with short‑term measures and programming and to design/build the Phase III facility.
- The city suspended work in June 2020 and moved under Fed. R. Civ. P. 60(b)(5) for relief, citing changed circumstances (COVID, population decline, funding shortfalls); magistrate judge recommended denial, district court adopted R&R in Jan. 2021.
- Fifth Circuit affirmed: city failed to show the requisite changed circumstances; PLRA issue was waived and, in any event, did not justify relief; denial of Rule 60(b) was not an abuse of discretion.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rule 60(b)(5) relief is warranted by changed circumstances | No—city failed to identify an unanticipated, significant change; OJC still inadequate; funds exist | Yes—COVID pandemic, declining inmate population, and budget shortfalls make enforcement of 2019 orders inequitable | Denied—no qualifying change: facility remains inadequate; population decline was anticipated; FEMA funds available |
| Whether the PLRA bars ordering the city to construct Phase III | PLRA argument was waived and, substantively, does not block enforcement here | PLRA prohibits courts from ordering the city to build a jail or to fund such a remedy | Waived (raised first in reply); even reviewed on merits under Rule 60(b)(5) it fails—no change in law to trigger relief |
| Whether the city waived the PLRA defense | Plaintiffs: yes—city raised PLRA only in a reply brief and thus forfeited it | City: the PLRA is a jurisdictional/independent legal bar that should be considered | Waived—magistrate and district courts treated it as forfeited; appellate court agreed it was waived in district court proceedings |
| Whether district court abused its discretion in denying Rule 60(b) | Plaintiffs: district court acted within discretion; city bore burden to prove changed circumstances | City: denial was an abuse because changed facts made orders inequitable | No abuse—legal issues reviewed de novo and facts for clear error; record supports denial |
Key Cases Cited
- Horne v. Flores, 557 U.S. 433 (discussing Rule 60(b)(5) relief for changed factual conditions or law)
- Rufo v. Inmates of Suffolk Cnty. Jail, 502 U.S. 367 (Rule 60(b)(5) standard and anticipated changes doctrine)
- Latham v. Wells Fargo Bank, N.A., 987 F.2d 1199 (5th Cir. 1993) (Rule 60(b) may not substitute for timely appeal)
- Gross v. Keen Grp. Sols., L.L.C., 18 F.4th 836 (5th Cir. 2021) (appealability of Rule 60(b) orders)
- Cooper v. Noble, 33 F.3d 540 (5th Cir. 1994) (standard of review for Rule 60(b) denial)
- Frew v. Janek, 780 F.3d 320 (5th Cir. 2015) (de novo review for legal conclusions on Rule 60(b))
